About

Registered Number: 04737052
Date of Incorporation: 16/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF

 

Having been setup in 2003, The Pines (Beulah Hill) Freehold Ltd have registered office in Crawley, West Sussex, it has a status of "Active". The Pines (Beulah Hill) Freehold Ltd has 2 directors listed as Marshman, Mary, Bayliss, Frank Warren in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHMAN, Mary 01 February 2013 - 1
BAYLISS, Frank Warren 23 July 2003 01 February 2013 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 23 December 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 26 April 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 09 February 2015
AD01 - Change of registered office address 03 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 29 January 2014
SH01 - Return of Allotment of shares 17 December 2013
TM01 - Termination of appointment of director 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AR01 - Annual Return 09 May 2013
AP01 - Appointment of director 04 February 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 28 January 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AP01 - Appointment of director 17 January 2013
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 13 January 2009
287 - Change in situation or address of Registered Office 04 December 2008
363a - Annual Return 22 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
RESOLUTIONS - N/A 11 February 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 29 August 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 26 April 2006
288b - Notice of resignation of directors or secretaries 27 October 2005
RESOLUTIONS - N/A 02 August 2005
AA - Annual Accounts 02 August 2005
363a - Annual Return 27 April 2005
363a - Annual Return 23 April 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.